PAILTON ENGINEERING LIMITED

Company number 01377101

Date	Type	Description	View / Download
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
26 Mar 2018	PSC07	Cessation of Stephen Williams as a person with significant control on 4 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Stephen Williams as a director on 4 March 2018	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
19 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
09 Jan 2017	CH01	Director's details changed for Mr John Ralph Nollett on 1 January 2017	(2 pages)
09 Jan 2017	CH01	Director's details changed for Mr Stephen Williams on 1 January 2017	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with no updates	(3 pages)
10 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(8 pages)
14 Jul 2016	CH01	Director's details changed for Mrs Veronica Nollett on 18 December 2015	(2 pages)
31 May 2016	MR04	Satisfaction of charge 9 in full	(1 page)
03 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
03 May 2016	TM01	Termination of appointment of Kevin Boyd Humphrey as a director on 30 April 2016	(1 page)
19 Jan 2016	CH01	Director's details changed for Kevin Boyd Humphrey on 19 January 2016	(2 pages)
29 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 05/08/2015 for Veronica Nollett	(5 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
20 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 54,872	(8 pages)
05 Aug 2015	AP01	Appointment of Mrs Veronica Nollett as a director on 5 July 2015 ANNOTATION Clarification a Second filed AP01 is registered on 29/10/2015	(3 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 54,872	(4 pages)
27 Jul 2015	SH08	Change of share class name or designation	(2 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(43 pages)
28 May 2015	AP03	Appointment of Mr Christopher John Chapman as a secretary on 7 April 2015	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Ian Martin Palmer as a director on 8 January 2015	(1 page)
09 Jan 2015	AP01	Appointment of Mr Cy Thomas Wilkinson as a director on 9 January 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 48,775	(8 pages)